QP

QUANTUM PHARMA GROUP LIMITED

Active

Company number 06775418

Bloomsbury, United Kingdom · Incorporated 17 December 2008

25 Bedford Square, Bloomsbury, London, WC1B 3HH, United Kingdom

Last updated on 8 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
5 June 2014

Company history

Previous company names

HAMSARD 3149 LIMITED · 17 December 2008 – 16 March 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
11 December 2025
Next due
25 December 2026
4 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Quantum Pharma 2014 Limited
Significant Influence Or Control
17 December 2016

Funding

2 funding rounds
5 June 2014
Shares allotted · 0 shares allotted
—
18 February 2012
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Memorandum Articles
Incorporation
10 July 2026 View
Resolution
Resolution
10 July 2026 View
Resolution
Resolution
30 June 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 June 2026 View
Legacy
Capital
30 June 2026 View
Legacy
Insolvency
30 June 2026 View
Legacy
Capital
19 June 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
19 June 2026 View
Legacy
Insolvency
19 June 2026 View
Resolution
Resolution
19 June 2026 View
Appoint Person Director Company With Name Date
Officers
18 June 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 April 2026 View
Legacy
Accounts
11 April 2026 View
Legacy
Other
11 April 2026 View
Legacy
Other
11 April 2026 View
Appoint Person Director Company With Name Date
Officers
29 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
24 December 2025 View
Termination Director Company With Name Termination Date
Officers
21 October 2025 View
Legacy
Accounts
25 March 2025 View
Legacy
Other
25 March 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 March 2025 View
Legacy
Other
25 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2025 View
Change To A Person With Significant Control
Persons With Significant Control
3 January 2025 View
Second Filing Of Director Appointment With Name
Officers
13 July 2024 View
Appoint Person Director Company With Name Date
Officers
16 May 2024 View
Appoint Person Secretary Company With Name Date
Officers
16 May 2024 View
Legacy
Other
8 April 2024 View
Legacy
Other
8 April 2024 View
Legacy
Accounts
8 April 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 April 2024 View
Termination Director Company With Name Termination Date
Officers
26 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2023 View
Legacy
Accounts
3 May 2023 View
Legacy
Other
3 May 2023 View
Legacy
Other
3 May 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 May 2023 View
Termination Secretary Company With Name Termination Date
Officers
31 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2022 View
Legacy
Other
1 April 2022 View
Legacy
Other
1 April 2022 View
Legacy
Accounts
1 April 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 August 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 June 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2021 View
Legacy
Other
10 December 2020 View
Legacy
Accounts
10 December 2020 View
Legacy
Other
10 December 2020 View
Accounts With Accounts Type Full
Accounts
8 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2020 View
Change Person Director Company With Change Date
Officers
21 March 2019 View
Change Person Director Company With Change Date
Officers
21 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2019 View
Accounts With Accounts Type Full
Accounts
28 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
13 October 2018 View
Termination Director Company With Name Termination Date
Officers
9 July 2018 View
Appoint Person Director Company With Name Date
Officers
9 July 2018 View
Termination Director Company With Name Termination Date
Officers
9 July 2018 View
Appoint Person Director Company With Name Date
Officers
9 July 2018 View
Termination Director Company With Name Termination Date
Officers
4 July 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 February 2018 View
Termination Director Company With Name Termination Date
Officers
12 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 December 2017 View
Termination Director Company With Name Termination Date
Officers
7 December 2017 View
Change Account Reference Date Company Current Extended
Accounts
27 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
11 November 2017 View
Termination Secretary Company With Name Termination Date
Officers
2 November 2017 View
Termination Director Company With Name Termination Date
Officers
2 November 2017 View
Appoint Person Director Company With Name Date
Officers
2 November 2017 View
Termination Director Company With Name Termination Date
Officers
2 November 2017 View
Termination Director Company With Name Termination Date
Officers
2 November 2017 View
Appoint Person Secretary Company With Name Date
Officers
2 November 2017 View
Accounts With Accounts Type Full
Accounts
28 July 2017 View
Termination Director Company With Name Termination Date
Officers
26 June 2017 View
Termination Director Company With Name Termination Date
Officers
3 February 2017 View
Appoint Person Director Company With Name Date
Officers
23 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2016 View
Accounts With Accounts Type Full
Accounts
9 November 2016 View
Termination Director Company With Name Termination Date
Officers
5 October 2016 View
Termination Director Company With Name Termination Date
Officers
2 August 2016 View
Termination Director Company With Name Termination Date
Officers
8 March 2016 View
Termination Director Company With Name Termination Date
Officers
22 February 2016 View
Termination Director Company With Name Termination Date
Officers
22 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2015 View
Appoint Person Director Company With Name Date
Officers
10 November 2015 View
Appoint Person Director Company With Name Date
Officers
10 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
7 August 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 July 2015 View
Accounts With Accounts Type Full
Accounts
15 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
25 June 2015 View
Appoint Person Director Company With Name Date
Officers
23 June 2015 View
Appoint Person Director Company With Name Date
Officers
13 May 2015 View
Appoint Person Director Company With Name Date
Officers
15 April 2015 View
Change Person Director Company With Change Date
Officers
7 April 2015 View
Termination Secretary Company With Name Termination Date
Officers
25 March 2015 View
Appoint Person Director Company With Name Date
Officers
25 March 2015 View
Appoint Person Secretary Company With Name Date
Officers
25 March 2015 View
Appoint Person Director Company With Name Date
Officers
25 March 2015 View
Appoint Person Director Company With Name Date
Officers
25 March 2015 View
Appoint Person Director Company With Name Date
Officers
25 March 2015 View
Appoint Person Director Company With Name Date
Officers
25 March 2015 View
Appoint Person Director Company With Name Date
Officers
25 March 2015 View
Change Of Name Notice
Change Of Name
16 March 2015 View
Certificate Change Of Name Company
Change Of Name
16 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2015 View
Capital Alter Shares Consolidation
Capital
15 January 2015 View
Mortgage Satisfy Charge Full
Mortgage
5 January 2015 View
Mortgage Satisfy Charge Full
Mortgage
5 January 2015 View
Mortgage Satisfy Charge Full
Mortgage
5 January 2015 View
Capital Return Purchase Own Shares
Capital
23 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
22 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
22 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
22 December 2014 View
Termination Director Company With Name Termination Date
Officers
22 December 2014 View
Termination Director Company With Name Termination Date
Officers
22 December 2014 View
Termination Director Company With Name Termination Date
Officers
22 December 2014 View
Resolution
Resolution
22 December 2014 View
Capital Alter Shares Subdivision
Capital
9 December 2014 View
Memorandum Articles
Incorporation
9 December 2014 View
Capital Alter Shares Subdivision
Capital
9 December 2014 View
Capital Cancellation Shares
Capital
9 December 2014 View
Capital Name Of Class Of Shares
Capital
9 December 2014 View
Capital Name Of Class Of Shares
Capital
9 December 2014 View
Resolution
Resolution
9 December 2014 View
Resolution
Resolution
9 December 2014 View
Appoint Person Director Company With Name Date
Officers
8 December 2014 View
Resolution
Resolution
8 December 2014 View
Accounts With Accounts Type Group
Accounts
28 August 2014 View
Resolution
Resolution
16 June 2014 View
Capital Allotment Shares
Capital
16 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2014 View
Termination Director Company With Name
Officers
14 January 2014 View
Appoint Person Director Company With Name
Officers
14 January 2014 View
Accounts With Accounts Type Group
Accounts
10 October 2013 View
Appoint Person Director Company With Name
Officers
30 January 2013 View
Appoint Person Director Company With Name
Officers
18 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2013 View
Resolution
Resolution
8 November 2012 View
Accounts With Accounts Type Group
Accounts
17 October 2012 View
Termination Director Company With Name
Officers
17 August 2012 View
Capital Allotment Shares
Capital
28 February 2012 View
Resolution
Resolution
28 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2012 View
Accounts With Accounts Type Group
Accounts
22 September 2011 View
Termination Director Company With Name
Officers
21 March 2011 View
Resolution
Resolution
20 January 2011 View
Legacy
Mortgage
19 January 2011 View
Change Person Director Company With Change Date
Officers
14 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2011 View
Termination Secretary Company With Name
Officers
24 November 2010 View
Appoint Person Secretary Company With Name
Officers
24 November 2010 View
Termination Director Company With Name
Officers
24 November 2010 View
Resolution
Resolution
4 November 2010 View
Resolution
Resolution
4 November 2010 View
Capital Alter Shares Subdivision
Capital
4 November 2010 View
Capital Return Purchase Own Shares
Capital
4 November 2010 View
Capital Cancellation Shares
Capital
4 November 2010 View
Capital Name Of Class Of Shares
Capital
4 November 2010 View
Accounts With Accounts Type Group
Accounts
15 September 2010 View
Appoint Person Director Company With Name
Officers
15 March 2010 View
Change Person Director Company
Officers
15 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2010 View
Change Person Director Company With Change Date
Officers
14 January 2010 View
Change Person Director Company With Change Date
Officers
14 January 2010 View
Change Person Director Company With Change Date
Officers
14 January 2010 View
Change Person Director Company With Change Date
Officers
14 January 2010 View
Change Person Director Company With Change Date
Officers
13 January 2010 View
Change Person Director Company With Change Date
Officers
13 January 2010 View
Legacy
Mortgage
14 November 2009 View
Legacy
Capital
18 February 2009 View
Statement Of Affairs
Miscellaneous
18 February 2009 View
Legacy
Capital
13 February 2009 View
Legacy
Capital
13 February 2009 View
Memorandum Articles
Incorporation
12 February 2009 View
Legacy
Capital
8 February 2009 View
Legacy
Capital
8 February 2009 View
Resolution
Resolution
8 February 2009 View
Legacy
Officers
8 February 2009 View
Legacy
Officers
8 February 2009 View
Legacy
Mortgage
5 February 2009 View
Legacy
Mortgage
4 February 2009 View
Legacy
Mortgage
4 February 2009 View
Legacy
Mortgage
4 February 2009 View
Legacy
Mortgage
3 February 2009 View
Legacy
Accounts
15 January 2009 View
Legacy
Officers
15 January 2009 View
Legacy
Officers
15 January 2009 View
Legacy
Officers
15 January 2009 View
Legacy
Officers
15 January 2009 View
Legacy
Officers
15 January 2009 View
Legacy
Officers
15 January 2009 View
Legacy
Officers
15 January 2009 View
Legacy
Address
15 January 2009 View
Incorporation Company
Incorporation
17 December 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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